Das Department of Justice (DoJ) hat auf der offiziellen Homepage ein Statement zum Lizenzentzug von Full Tilt Poker veröffentlicht. Zum einen fasst das Statement den Verlauf des Rechtstreits mit Full Tilt Poker zusammen und zum anderen, was weit aus wichtiger ist, wollen sie Mittel finden, um das fehlende Geld den Spielern zurückzuzahlen.
Sowohl mit dem FBI als auch mit anderen Behörden arbeite man ab sofort daran, soviel Kapital wie möglich von den Eigentümer/Verantwortlichen von Full Tilt Poker aufzuspüren. Die Geschäftsbücher und Aufzeichnungen von Full Tilt Poker sollen ebenfalls genauestens untersucht werden.
Es sei möglich, dass das beschlagnahmte Geld an die „Opfer“ zurückgezahlt werden kann, es hänge hier aber von vielen Faktoren ab. Zum einen auf einen erfolgreichen Ausgang des Verfahrens, zum anderen um die Größe der Summe, die beschlagnahmt werden konnte.
Über zukünftige Entwicklungen sollen die betroffenen Spieler informiert werden. Allerdings, so heißt es weiter im Statement, wird das Verfahren noch einige Monate andauern.
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Das Statement im Original
„After the amended complaint in United States v. Pokerstars et al., 11 Civ. 2564 (LBS), was filed on September 22, 2011, the United States Attorney’s Office for the Southern District of New York received a number of new inquiries from individuals regarding the recovery of their funds from Full Tilt Poker.
By way of background, in April of 2011, this Office entered into a domain-name use agreement with Full Tilt Poker. That agreement, among other things, expressly authorized Full Tilt Poker to return player funds to players. However, as the September 22 amended complaint alleges, Full Tilt Poker did not in fact have player funds on hand to return to players. Instead, the amended complaint alleges that Full Tilt Poker had, among other things, (a) transferred significant amounts of players’ real money deposits to principals of the company, while (b) allowing many players to continue to gamble, and “win” and “lose,” with phantom credits in their player accounts.
At this time, this Office, together with the FBI and other agencies, is attempting to trace, secure and forfeit as much as possible of the funds derived from operation of the fraud committed by Full Tilt Poker and its board members that is alleged in the amended complaint. The Office is also attempting to obtain and examine the books and records of Full Tilt Poker. Many of those books and records are kept overseas. The return of forfeited funds to victims of the alleged fraud may be possible, but will depend on several factors, including the successful conclusion of the litigation, the amount of funds seized and ordered forfeited by the court, and compliance with other procedures the Department of Justice may eventually establish regarding return of forfeited funds to victims who lost money as a result of the alleged fraudulent conduct.
We cannot predict the duration of proceedings in this case, other than to state that they will last for many months at the least. We will apprise victims of the alleged fraud of future developments as appropriate. General information regarding what is known as “remission” (i.e., return to victims) of funds that have been seized and forfeited is set forth in Department of Justice regulations found at 28 C.F.R. Part 9.„
quelle: justice.gov
